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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Samuel, Paul Dafydd
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2017-01-03 ~ 2024-10-01
    OF - Director → CIF 0
    Mr Paul Dafydd Samuel
    Born in March 1966
    Individual (4 offsprings)
    Person with significant control
    2017-01-03 ~ 2022-08-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Harkous, Alexandre
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2019-06-04 ~ 2022-08-30
    OF - Director → CIF 0
  • 3
    Willis, Jonathan Osborne
    Born in September 1974
    Individual (5 offsprings)
    Officer
    2017-01-03 ~ 2024-10-01
    OF - Director → CIF 0
    Mr Jonathan Osborne Willis
    Born in September 1974
    Individual (5 offsprings)
    Person with significant control
    2017-01-03 ~ 2022-08-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Dufour, Pascal
    Born in May 1975
    Individual (3 offsprings)
    Officer
    2022-08-30 ~ now
    OF - Director → CIF 0
  • 5
    Redmond, Eoin
    Born in December 1974
    Individual (3 offsprings)
    Officer
    2022-08-30 ~ 2024-07-04
    OF - Director → CIF 0
  • 6
    Mr John Edward Donohoe
    Born in August 1966
    Individual (11 offsprings)
    Person with significant control
    2022-08-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Ruetimann, Markus Hardy
    Born in May 1958
    Individual (22 offsprings)
    Officer
    2017-01-03 ~ 2022-08-30
    OF - Director → CIF 0
    Mr Markus Hardy Ruetimann
    Born in May 1958
    Individual (22 offsprings)
    Person with significant control
    2017-01-03 ~ 2022-08-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Atkinson, Chris
    Born in April 1967
    Individual (5 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

APREXO GROUP LIMITED

Period: 2017-01-03 ~ now
Company number: 10544590
Registered name
APREXO GROUP LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets - Investments
22,869 GBP2024-03-31
22,869 GBP2023-03-31
Debtors
2,259,138 GBP2024-03-31
2,258,840 GBP2023-03-31
Cash at bank and in hand
1,971 GBP2024-03-31
2,916 GBP2023-03-31
Current Assets
2,261,109 GBP2024-03-31
2,261,756 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,000 GBP2023-03-31
Net Current Assets/Liabilities
2,247,448 GBP2024-03-31
2,258,756 GBP2023-03-31
Total Assets Less Current Liabilities
2,270,317 GBP2024-03-31
2,281,625 GBP2023-03-31
Equity
Called up share capital
723,221 GBP2024-03-31
723,221 GBP2023-03-31
605,340 GBP2022-03-31
Share premium
1,564,759 GBP2024-03-31
1,564,759 GBP2023-03-31
910,931 GBP2022-03-31
Retained earnings (accumulated losses)
-17,663 GBP2024-03-31
-6,355 GBP2023-03-31
Equity
2,270,317 GBP2024-03-31
2,281,625 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-11,308 GBP2023-04-01 ~ 2024-03-31
-16,479 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-11,308 GBP2023-04-01 ~ 2024-03-31
-16,479 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
22,869 GBP2024-03-31
22,869 GBP2023-03-31
Amounts Owed By Related Parties
2,258,858 GBP2024-03-31
Current
2,258,600 GBP2023-03-31
Other Debtors
Amounts falling due within one year
280 GBP2024-03-31
240 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
2,259,138 GBP2024-03-31
Current, Amounts falling due within one year
2,258,840 GBP2023-03-31
Trade Creditors/Trade Payables
Current
960 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
12,701 GBP2024-03-31
3,000 GBP2023-03-31
Creditors
Current
13,661 GBP2024-03-31
3,000 GBP2023-03-31

Related profiles found in government register
  • APREXO GROUP LIMITED
    Info
    Registered number 10544590
    C/o Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 2017-01-03 (9 years 4 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • APREXO GROUP LIMITED
    S
    Registered number 10544590
    2nd Floor, 29-30 Cornhill, London, England, EC3V 3NF
    Private Company Limited By Shares in England And Wales Companies Registry, United Kingdom
    CIF 1
  • APREXO GROUP LIMITED
    S
    Registered number 10544590
    C/o Harrison Clark Rickerbys, Ellenborough House Wellington Street, Cheltenham, Gloucestershire, England, GL50 1YD
    Private Company Limited By Shares in England And Wales Companies Registry, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    APREXO LIMITED
    10548365 10548290
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (7 parents)
    Person with significant control
    2017-01-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    APREXO SERVICES LIMITED
    10548290 10548365
    C/o Harrison Clark Rickerbys, Ellenborough House Wellington Street, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-01-05 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.